Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mohammad Ibrahim AlShaar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Ibrahim ALSHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALSHAAR Mohammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1950; POB Lattakia Province, Syria; alt. POB Al-Haffa, Syria; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlShaar Mohammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions